[SITRONIX] Announcement of Important Resolutions from the 115 Annual General Meeting

Key facts

  • [SITRONIX] Announcement of Important Resolutions from the 115 Annual General Meeting
  • SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.
  • Source: PR Times
  • Date: May 25, 2026

Direct answer

SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.

Citation
[SITRONIX] Announcement of Important Resolutions from the 115 Annual General Meeting (May 25, 2026), PR Times
Source
PR Times
Date
May 25, 2026
SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.
financeNQ 42/100出典：PR Times

📋 Article Processing Timeline

  • 📰 Published: May 25, 2026 at 09:00
  • 🔍 Collected: May 26, 2026 at 08:00 (23h 0m after Published)
  • 🤖 AI Analyzed: May 31, 2026 at 20:07 (132h 7m after Collected)
1. Date of AGM: 115/05/25. 2. Resolution 1, Earnings distribution: Approved the 114 earnings distribution proposal. 3. Resolution 2, Articles of association: None. 4. Resolution 3, Business report and financial statements: Approved the 114 financial statements and business report. 5. Resolution 4, Election of directors/supervisors: None. 6. Resolution 5, Other matters: None. 7. Other notes: None.

FAQ

Were dividends approved at the SITRONIX shareholders' meeting?

Yes, the earnings distribution proposal for 114 was approved.

What are the key facts in this article?

SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.

What is the direct answer?

SITRONIX held its annual general meeting on May 25, 115. The meeting approved the earnings distribution proposal for 114, as well as the financial statements and business report for 114. There were no amendments to the articles of association or re-elections of directors and supervisors.

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